Daniel Silva
Partner · Buchalter Law Firm
United StatesWhite Collar Criminal Defense, Corporate Investigations
نبذة
Former federal prosecutor and in-house global risk counsel who represents businesses and individuals in complex criminal, civil, and financial litigation, regulatory enforcement actions, and business disputes.
مجالات الممارسة
White Collar Criminal DefenseCorporate InvestigationsDispute Resolution
المكتب
الخبرات
Financial CrimesAnti-Money LaunderingAsset ForfeitureBankingFinancial ServicesFinancial TechnologyPayment ProcessingMoney Services Businesses
المؤهلات العلمية
- J.D., University of San Diego School of Law
- LL.M. in Taxation, University of San Diego School of Law
- MBA in International Business, Villanova University
- B.A. in Philosophy, Villanova University